Книги з теми "Committee on Banking Supervision"

Goodhart, C. A. E. The Basel Committee on Banking Supervision: A history of the early years, 1974-1997. Cambridge University Press, 2011.

United States. Government Accountability Office. OCC consumer assistance: Process is similar to that of other regulators but could be improved by enhanced outreach : report to the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives. GAO, 2006.

Office, General Accounting. Interstate banking: Experiences in three western states : report to the Chairman, Committee on Banking, Housing, and Urban Affairs, U.S. Senate. The Office, 1994.

Cornford, Andrew J. The Basel Committee's proposals for revised capital standards: Mark 2 and the state of play. United Nations Conference on Trade and Development, 2001.

Macht, Christian. Der Baseler Ausschuss für Bankenaufsicht und Basel II: Bankenregulierung auf einem internationalen Level playing field. Nomos, 2007.

Macht, Christian. Der Baseler Ausschuss für Bankenaufsicht und Basel II: Bankenregulierung auf einem internationalen Level playing field. Nomos, 2007.

Office, General Accounting. Interstate banking: Benefits and risks of removing regulatory restrictions : report to the Chairman, Committee on Banking, Housing, and Urban Affairs, U.S. Senate. The Office, 1993.

Orbeton, Jane. Final report, public advocate for insurance study: Staff report to the Joint Standing Committee on Banking and Insurance. Office of Policy and Legal Analysis, Maine Legislature, 1991.

United States. Government Accountability Office. Bank Secrecy Act: Opportunities exist for FinCEN and the banking regulators to further strengthen the framework for consistent BSA oversight : report to the Committee on Banking, Housing, and Urban Affairs, U.S. Senate. GAO, 2006.

South-East Asian Central Banks. Research and Training Centre, ed. Basel III implementations: Challenges and opportunities. The South East Asian Central Banks (SEACEN), Research and Training Centre, 2013.

N, Chorafas Dimitris. Operational risk control with Basel II: Basic principles and capital requirements. Elsevier Butterworth-Heinemann, 2004.

Canada. Parliament. Senate. Standing Committee on Banking, Trade and Commerce. Towards a more competitive financial environment: Sixteenth report, Standing Senate Committee on Banking, Trade and Commerce. Standing Senate Committee on Banking, Trade and Commerce, 1986.

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Regulation of foreign banks: Hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Second Congress, first session, June 11, 1991. U.S. G.P.O., 1991.

United, States Congress House Committee on Government Operations Commerce Consumer and Monetary Affairs Subcommittee. Capital forbearance for agricultural banks: Hearing before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-ninth Congress, second session, June 17, 1986. U.S. G.P.O., 1986.

United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee. Capital forbearance for agricultural banks: Hearing before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-ninth Congress, second session, June 17, 1986. U.S. G.P.O., 1986.

United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee. Capital forbearance for agricultural banks: Hearing before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-ninth Congress, second session, June 17, 1986. U.S. G.P.O., 1986.

Bothwell, James L. Bank oversight: Fundamental principles for modernizing the U.S. structure : statement of James L. Bothwell, Director, Financial Institutions and Markets Issues, General Government Division, before the Committee on Banking and Financial Services, House of Representatives. The Office, 1996.

United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit. Examining community bank regulatory burdens: Hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, first session, April 16, 2013. U.S. Government Printing Office, 2013.

United States. General Accounting Office., ed. Money laundering: U.S. efforts to combat money laundering overseas : statement of JayEtta Z. Hecker, Associate Director, International Relations and Trade Issues, [General Government Division], before the Committee on Banking and Financial Services, House of Representatives. The Office, 1996.

United States. General Accounting Office., ed. Money laundering: U.S. efforts to combat money laundering overseas : statement of JayEtta Z. Hecker, Associate Director, International Relations and Trade Issues, [General Government Division], before the Committee on Banking and Financial Services, House of Representatives. The Office, 1996.

United States. General Accounting Office., ed. Money laundering: U.S. efforts to combat money laundering overseas : statement of JayEtta Z. Hecker, Associate Director, International Relations and Trade Issues, [General Government Division], before the Committee on Banking and Financial Services, House of Representatives. The Office, 1996.

Services, United States Congress House Committee on Banking and Financial. The federal financial institutions regulatory system: Hearings before the Committee on Banking and Financial Services, House of Representatives, One Hundred Fourth Congress, second session, April 30, May 2, 1996. U.S. G.P.O., 1996.

Hillman, Richard J. Electronic banking: Enhancing federal oversight of Internet banking activities : statement of Richard J. Hillman, Associate Director, Financial Institutions and Markets Issues, General Government Division, before the Subcommittee on Domestic and International Monetary Policy, Committee on Banking and Financial Services, House on Representatives. The Office, 1999.

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Perspectives on insurance regulation: Hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, second session on examining the insurance market and modernizing insurance regulation, June 18, 2006. U.S. G.P.O., 2009.

Office, General Accounting. Bank oversight: Few cases of tying have been detected : report to congressional committees. The Office, 1997.

Insurance, Maine Bureau of. Small employer health insurance: A report to the Joint Standing Committee on Banking and Insurance of the 116th Maine Legislature. The Bureau, 1993.

United, States Congress Senate Committee on Banking Housing and Urban Affairs. The Financial Institutions Emergency Acquisitions Amendments of 1986: Hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, Ninety-ninth Congress, second session, on S. 2372 ... May 13 and 14, 1986. U.S. G.P.O., 1986.

Commission, Maine Mandated Benefits Advisory. State of Maine, Mandated Benefits Advisory Commission report on dentist mandate: Presented to the Governor and to the Joint Standing Committee on Banking and Insurance of 115th Maine Legislature. The Commission, 1992.

Office, United States Government Accountability. OCC preemption rules: OCC should further clarify the applicability of state consumer protection laws to national banks : report to the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives. GAO, 2006.

Hasyanova, Svetlana. Banking risks: international approaches to assessment and management. INFRA-M Academic Publishing LLC., 2020. http://dx.doi.org/10.12737/1225278.

Office, General Accounting. Bank data: Material loss of oversight information from interstate banking is unlikely : report to congressional committees. The Office, 1997.

Office, General Accounting. Bank data: Material loss of oversight information from interstate banking is unlikely : report to congressional committees. The Office, 1997.

United, States Congress House Committee on Banking Finance and Urban Affairs Subcommittee on Financial Institutions Supervision Regulation and Insurance. Restructuring of the banking industry: Hearings before the Subcommittee on Financial Institutions Supervision, Regulation and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Second Congress, first session. [U.S. G.P.O.], 1991.

Great Britain. Parliament. House of Commons. Treasury and Civil Service Committee. Banking supervision and BCCI: International and National Regulation: Together with the proceedings of the Committee, minutes of evidence and appendices. H.M.S.O., 1992.

Commission, Maine Mandated Benefits Advisory. Report on mental health mandate: Presented to the Governor and the Joint Standing Committee on Banking and Insurance of the 115th Maine Legislature. The Commission, 1992.

Office, General Accounting. Foreign banks: Assessing their role in the U.S. banking system : report to the Ranking Minority Member, Committee on Banking, Housing, and Urban Affairs, U.S. Senate. The Office, 1996.

United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit. State of community banking: Is the current regulatory environment adversely affecting community financial institutions? : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Thirteenth Congress, first session, March 20, 2013. U.S. Government Printing Office, 2013.

Office, General Accounting. Banking: Off-balance-sheet activities : briefing report to the chairman, Subcommittee on Financial Institutions Supervision, Regulation and Insurance, Committee on Banking, Finance and Urban Affairs, House of Representatives. The Office, 1988.

Office, General Accounting. Banking: Off-balance-sheet activities : briefing report to the chairman, Subcommittee on Financial Institutions Supervision, Regulation and Insurance, Committee on Banking, Finance and Urban Affairs, House of Representatives. The Office, 1988.

Office, General Accounting. Banking: Off-balance-sheet activities : briefing report to the chairman, Subcommittee on Financial Institutions Supervision, Regulation and Insurance, Committee on Banking, Finance and Urban Affairs, House of Representatives. The Office, 1988.

Office, General Accounting. Banking: Off-balance-sheet activities : briefing report to the chairman, Subcommittee on Financial Institutions Supervision, Regulation and Insurance, Committee on Banking, Finance and Urban Affairs, House of Representatives. The Office, 1988.

Office, General Accounting. Banking: Off-balance-sheet activities : briefing report to the chairman, Subcommittee on Financial Institutions Supervision, Regulation and Insurance, Committee on Banking, Finance and Urban Affairs, House of Representatives. The Office, 1988.

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation, and Insurance. To preserve the authority of the federal banking supervisory agencies to arrange interstate acquisitions and mergers for failed and failing banks: Hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-ninth Congress, second session, on H.R. 4701 ... May 1, 6, 7, and 8, 1986. U.S. G.P.O., 1986.

Office, General Accounting. Credit unions: Financial condition has improved, but opportunities exist to enhance oversight and share insurance management : report to the Ranking Minority Member, Committee on Banking, Housing, and Urban Affairs, U.S. Senate. GAO, 2003.